- Arrow Financial Corporation (Lake George, NY)
- …branch cash limits, safeguards customers information, and works to detect/prevent fraud . Essential Job Functions: > Provide consistent, outstanding customer service ... on time. > Oversee and adhere to requirements pertaining to branch security, fraud prevention and BSA; identify counterfeit currency and monetary instruments. > Act… more
- PNC (New York, NY)
- …or a technology risk organization; first line preferred - Exposure to fraud risk management governance, policies, and oversight - Experience supporting or responding ... Control, Strategic Objectives **Competencies** Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk, Organizational Savvy and… more
- Mastercard (Harrison, NY)
- …box" and offer the most efficient and practical solution * Analyze fraud trends and establish/leverage relationships with key stakeholders to develop actions plans ... You: * Strong knowledge of electronic payment processing; experience in compliance, fraud and risk management disciplines * 3-5 years of experience in conducting… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …basic life, accidental death & dismemberment, short-term and long-term disability insurance , tuition reimbursement, student loan assistance, a generous 401(k) match, ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- City of Rochester, New York (Rochester, NY)
- …designs, and delivers training to City employees regarding ethics awareness, fraud prevention, and risk management. Minimum Qualifications Bachelor's degree in ... financial, compliance or operational audits which included investigations into potential fraud . For full-time employees: The City of Rochester offers a complete… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …basic life, accidental death & dismemberment, short-term and long-term disability insurance , tuition reimbursement, student loan assistance, a generous 401(k) match, ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Robert Half Legal (New York, NY)
- …all aspects of commercial litigation, including breach of contract, securities fraud , and trademark disputes. * Handle e-discovery processes, ensuring accurate and ... * Strong knowledge of legal procedures related to breach of contract, securities fraud , and trademark law. * Familiarity with legal research tools such as Westlaw.… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …basic life, accidental death & dismemberment, short-term and long-term disability insurance , tuition reimbursement, student loan assistance, a generous 401(k) match, ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Otsuka America Pharmaceutical Inc. (Queens, NY)
- …basic life, accidental death & dismemberment, short-term and long-term disability insurance , tuition reimbursement, student loan assistance, a generous 401(k) match, ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... on Artificial Intelligence and Machine Learning based models for marketing, credit, fraud or other business/ risk types. + Conduct gap assessments and establish… more